0001104659-19-000240.txt : 20190102 0001104659-19-000240.hdr.sgml : 20190102 20190102185404 ACCESSION NUMBER: 0001104659-19-000240 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190101 FILED AS OF DATE: 20190102 DATE AS OF CHANGE: 20190102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lillie Brian CENTRAL INDEX KEY: 0001648231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37825 FILM NUMBER: 19503182 MAIL ADDRESS: STREET 1: 1485 BROOKMILL ROAD CITY: LOS ALTOS STATE: CA ZIP: 94024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Talend SA CENTRAL INDEX KEY: 0001668105 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: I0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 800 BRIDGE PARKWAY STREET 2: SUITE 200 CITY: REDWOOD CITY STATE: CA ZIP: 94065 BUSINESS PHONE: 650-539-3200 MAIL ADDRESS: STREET 1: 800 BRIDGE PARKWAY STREET 2: SUITE 200 CITY: REDWOOD CITY STATE: CA ZIP: 94065 3 1 a3.xml 3 X0206 3 2019-01-01 0 0001668105 Talend SA TLND 0001648231 Lillie Brian C/O TALEND, INC. 800 BRIDGE PARKWAY, SUITE 200 REDWOOD CITY CA 94065 1 0 0 0 Non-employee Warrant (right to buy) 62.41 2028-11-01 Ordinary Shares 4925 D The Ordinary Shares underlying the warrant vest in four equal quarterly installments beginning on February 1, 2019. The Ordinary Shares may be represented by American Depositary Shares, each of which currently represents one Ordinary Share. The exercise price of the non-employee warrant is 54.51 Euros. The U.S. dollar equivalent of the exercise price is $62.41 using the European Central Bank rate as of December 31, 2018 (1.00 = $1.145). Exhibit 24 - Power of Attorney /s/ Aaron Ross, by power of attorney 2019-01-01 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of Talend S.A. (the “Company”), hereby constitutes and appoints Ram Bartov, Adam Meister, Aaron Ross and Mike Tuchen, and each of them, as the undersigned’s true and lawful attorney-in-fact to:

 

1.                                      complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and

 

2.                                      do all acts necessary in order to file such forms with the SEC, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

 

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of November, 2018.

 

 

Signature:

/s/ Brian Lillie

 

Print Name: Brian Lillie